1
CCP VII SYNDICATION LIMITED
- now 02047077CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-22 ~ 2014-01-01
IIF 17 - Director → ME
2
CCP VIII SYNDICATION LIMITED
- now 02366555CCP VI SYNDICATION LIMITED
- 2006-03-22
02366555CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-03 ~ 2014-01-01
IIF 14 - Director → ME
3
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
- now 00616189CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
1999-09-30 ~ 2001-04-11
IIF 4 - Director → ME
2003-06-18 ~ 2014-01-01
IIF 8 - Director → ME
4
CHARTERHOUSE CAPITAL LIMITED
- now 04220424 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2014-01-01
IIF 22 - Director → ME
5
CHARTERHOUSE CAPITAL PARTNERS LLP
- now OC306266CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-12-09 ~ 2014-01-01
IIF 24 - LLP Designated Member → ME
6
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24
02260243SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2000-04-28 ~ 2014-01-01
IIF 15 - Director → ME
7
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- now 00835289SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-09-30 ~ 2013-12-17
IIF 11 - Director → ME
8
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2000-04-28 ~ 2001-06-20
IIF 3 - Director → ME
9
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02
01724491PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2005-06-30 ~ 2014-01-01
IIF 10 - Director → ME
10
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2006-01-11 ~ 2014-01-01
IIF 1 - Director → ME
11
CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
- now 03230358CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2000-03-03 ~ 2000-04-28
IIF 2 - Director → ME
2006-01-11 ~ dissolved
IIF 6 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-01-11 ~ 2014-01-01
IIF 9 - Director → ME
13
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
- now 02290328CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-11 ~ 2014-01-01
IIF 12 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS LIMITED
- now 02349321SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
DE FACTO 130 LIMITED - 1989-07-17
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2006-01-11 ~ dissolved
IIF 7 - Director → ME
2000-03-03 ~ 2000-04-28
IIF 5 - Director → ME
15
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- now 04113306CHARTERHOUSE CAPITAL PARTNERS LIMITED
- 2004-03-23
04113306 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-06-15 ~ 2014-01-01
IIF 23 - Director → ME
16
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2005-10-13 ~ 2014-01-01
IIF 16 - Director → ME
17
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-04-28 ~ 2014-01-01
IIF 13 - Director → ME
18
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-06-30 ~ 2011-09-19
IIF 19 - Director → ME
19
17 Rosebery Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 21 - Director → ME
20
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2015-05-20 ~ 2020-11-30
IIF 20 - Director → ME
21
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2018-01-01
IIF 25 - LLP Member → ME
22
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2014-01-01
IIF 18 - Director → ME